HomeMy WebLinkAboutACTION SUMMARY 01-27-98
Central Contra Costa Sanitary District
5019 Imhoff Place, Martinez, CA 94553-4392 . (510) 228-9500
BOARD OF DIRECTORS:
BOARD MEETING
JAMES A. NElEDLY
PresitUnl
GERALD R. LUCEY
President Pro T em
ACTION SUMMARY
PARKE L BONEYSTEELE
BARBARA D. HOCKETT
MARlO M. MENESINl
Adjourned Regular Meeting
Tuesday, January 27, 1998
7:00 p.m.
1 . ROLL CALL:
PRESENT:
ABSENT:
Members:
Members:
Lucey, Menesini, Hockett, Boneysteele, Nejedly
None
2. PUBLIC COMMENTS:
BOARD ACTION: Mr. Bird Morningstar, of The Happy Gardener, addressed the
Board relative to educating the public on responsible use of
pesticides and water conservation
3. SOLID WASTE:
a. Consider issues and decide on dispersal option for remainder of Acme
Litigation funds
BOARD ACTION: Following lengthy discussion and input from the public, the
remaining balance in the legal impound account of $419,488
was returned for the benefit of the solid waste ratepayers
formerly franchised by the District via the Central Contra Costa
Solid Waste Authority (CCCSWA) with the condition that
CCCSW A hold the District harmless and indemnify the District;
the remaining Acme litigation fund net balance was retained by
the District to offset the present worth value of liability
insurance premiums paid the District Sewer Service Charge
customers and to help defray the District operating costs
4. APPROVAL OF MINUTES:
a. Minutes of Adjourned Regular Meeting of January 8, 1998
BOARD ACTION: Approved as presented
* Recycled Paper
5. REPORTS/ANNOUNCEMENTS:
a. Mr. Roger J. Dolan, General Manager-Chief Engineer, announced his intention
to retire from the District in one year during the first quarter of 1999
6. ADJOURNMENT:
BOARD ACTION: Adjourned at 9:02 p.m.